UK seeks evidence in Florida for money laundering investigation

By David Marchant

20 years ago

Topics

Keywords

Banco Continental Banco Del Pichincha Bank of America Carlos Delvalle Citigroup

Commercebank Computer Technologies Inc. David Delvalle Eduardo Gonzales Executive National Bank Francisco Javier Cabrera Garcia Gerald Dickson HSBC Metropolitan Safe Deposits Limited Raul Acosta Revinca CA Salvage Masters Worldwide Services Salvage Motors Tom Page Wachovia Bank

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Article based on an application to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking – pursuant to a request for judicial assistance by the United Kingdom – that was granted at federal court in the USA on March 25, 2004. Individuals and businesses mentioned in the request for assistance include Juan David Delvalle, Carlos Delvalle, Tom Page, Eduardo Gonzales, Metropolitan Safe Deposits Limited, Raul Acosta, Francisco Javier Cabrera Garcia, Salvage Motors, Salvage Masters Worldwide Services Inc, Gerald Dickson, Bank of America, CommerceBank, HSBC Bank, Executive National Bank, Revinca CA, Banco Continental SA, WSA Corp. Inc., Citibank, Banco Del Pichincha, Computer Technologies Inc., and Wachovia Bank.

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